WATSON HEPPLE CONSULTING LTD.

WATSON HEPPLE CONSULTING LTD. is an active private limited company, incorporated on 19 April 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clavering Place, Newcastle Upon Tyne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. WATSON HEPPLE CONSULTING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLAVERING HOUSE
Address Line 2	CLAVERING PLACE
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 3NG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	17/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WATSON HEPPLE CONSULTING LTD.

Directors

(The company's officers)

MR STEPHEN SCOTT WATSON

(~62 year old British national)

CLAVERING HOUSE CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG, ENGLAND

Current Director
Gives occupation as AUDIT & IT ASSURANCE
Usually resident in UNITED KINGDOM

Appointed on 19/04/2017

MRS PAULA WATSON

CLAVERING HOUSE CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG, ENGLAND

Current Secretary

Appointed on 19/04/2017

Shareholders

(Persons of Significant Control)

Mr Stephen Scott Watson

(~62 year old British national)

Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2017

Mrs Paula Watson

(~56 year old British national)

Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/04/2017

Connections

(Shared officers)

AUCKLAND YOUTH AND COMMUNITY CENTRE LIMITED

MR STEPHEN SCOTT WATSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)